Documents

May 2025 Review of the Financial Sector of the Republic of Kazakhstan

2025 Roadmap for Raising Awareness on ESG and Sustainable Finance

Composite information about banking conglomerates, as for 01.04.2025

Current state of banking conglomerates of Kazakhstan, as for April 1, 2025

Current state of microfinance organizations of Kazakhstan as of 1 April 2025

Information under clause 136 of the Regulation

2021-2023 National Terrorism Financing Risk Assessment

2021-2023 National Assessment of Risks of Money Laundering

Lists of candidates who received a positive opinion from the selection committee and were included in the personnel reserve

Current state of the insurance sector for 01.05.2025